Banamex - Analista de políticas Afore

Citibank (Switzerland) AG; Ciudad de México; Híbrido; MXN 420.000 - 700.000; Jornada completa

Descripción de la vacante

Citibank (Switzerland) AG busca Analista de políticas Afore para apoyar la gestión de controles y cumplimiento en el marco de Citi. Se valorará experiencia en políticas de riesgo y procesos de gobierno.

La posición es híbrida con presencia en Ciudad de México y interacción con equipos regionales. Se requiere licenciatura y experiencia en cumplimiento de políticas, Afores y controles de riesgos.

Formación

• Experiencia en cumplimiento de políticas y controles.
• Conocimiento de políticas, estándares y procedimientos de Citi.
• Capacidad de análisis de riesgos y controles.
• Buen manejo de Excel y herramientas de reporting.

Responsabilidades

• Realizar análisis de la efectividad de controles existentes y proponer mejoras.
• Participar en iniciativas para aumentar la eficiencia y reducir riesgos.
• Apoyar en la ejecución del Enterprise Risk Management y cumplimiento de políticas.
• Probar adherencia al programa MCA y reportes relacionados.
• Evaluar actividades y procesos conforme a políticas y procedimientos.
• Gestionar incidencias con partes interesadas y reportar su calidad.
• Desarrollar reportes de riesgos y controles para la alta dirección y reguladores.
• Coordinar comités de gobernanza de Citi.

Conocimientos

Habilidades analíticas

Comunicación efectiva

Gestión de riesgos

Trabajo en equipo

Educación

Licenciatura universitaria

Herramientas

Excel

PowerPoint

Word

Descripción del empleo

## Banamex - Analista de políticas AforeApply: Hybrid: Ciudad De Mexico Distrito Federal Mexico: Full time: Posted Yesterday: End Date: October 8, 2026 (5 days left to apply): 26998174Individuals in Cross Disciplinary Controls are responsible for multiple activities within the Controls capabilities such as assessment & design, MCA, QA, Monitoring & Testing, Issue Management and/or Governance Reporting & Analysis for effective end to end oversight, design, implementation, and execution of controls. Individuals in this role may cover a broad range of in-business/function risk and control responsibilities rather than focusing on one specific role.**Responsibilities**:* Perform analysis on effectiveness of existing controls, identifying areas for improvement, and implementing necessary changes.* Participate in enhancements focused on increasing efficiency and reducing risk.* Help assist in the execution of Enterprise Risk Management Framework and adherence with Risk Management and Compliance Policies.* Test adherence to the MCA program, including the annual/semi-annual/quarterly/monthly attestation, quality oversight, and related reporting.* Test adherence to the MCA in accordance with the ORM Policy & Framework, as well as applicable Policies, Standards, and Procedures.* Assess activities and processes as per required Policies,* Standards and Procedures to strengthen risk management quality.* Help manage of issues with key stakeholders* Perform issue quality reviews ensuring compliance with* Issue Management Policy, Standards and Procedures • Help develop standardized risk and controls reporting to ensure sound, reliable, and consistent information exists across the organization, enabling better management and decision-making in line with the expectations of senior management, Board, and Regulators.* Assist in the coordination of Citi's governance committees.* Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively supervise the activity of teams and create accountability with those who fail to maintain these standards**Qualifications**:* Minimum of 2-5 years of experience in operational risk management, compliance, audit, or other control-related functions in the financial services industry.* Ability to identify, measure, and manage key risks and controls.* Good knowledge in the development and execution for controls.* Experience in control related functions in the financial industry.* Experience in implementing sustainable solutions and improving processes.* Understanding of compliance laws, rules, regulations, and best practices.* Understanding of Citi’s Policies, Standards, and Procedures.* Good analytical skills to evaluate complex risk and control activities and processes.* Excellent verbal and written communication skills, with a demonstrated ability to engage at the senior management level.* Problem-solving and decision-making skills.* Ability to manage multiple tasks and priorities.* Proficiency in Microsoft Office suite, particularly Excel, PowerPoint, and Word.**Education**:Bachelor's/University degree or equivalent experienceExperiencia en Afores.Experiencia en cumplimiento de políticas. Lic terminada / Experiencia equivalente Favor de adjuntar CV actualizado